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Company Information for

JTB EUROPE LIMITED

1ST FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA,
Company Registration Number
01727868
Private Limited Company
Active

Company Overview

About Jtb Europe Ltd
JTB EUROPE LIMITED was founded on 1983-05-31 and has its registered office in London. The organisation's status is listed as "Active". Jtb Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
JTB EUROPE LIMITED
 
Legal Registered Office
1ST FLOOR STANDON HOUSE
21 MANSELL STREET
LONDON
E1 8AA
Other companies in EC4V
 
Filing Information
Company Number 01727868
Company ID Number 01727868
Date formed 1983-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB577388971  
Last Datalog update: 2024-07-05 22:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JTB EUROPE LIMITED
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Company Officers of JTB EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1985-05-03
SUKHDEV SAROYA
 Company Secretary 2015-07-24
NATSUKO HARA
 Director 2015-07-24
KATSUMI SHIMIZU
 Director 2014-04-17
MAKOTO WATANABE
 Director 2016-01-01
EIJIRO YAMAKITA
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHUJI OKAMOTO
 Director 2015-04-14 2017-02-01
SHUJI AOE
 Director 2014-04-17 2016-01-01
WILLIAM JOEL VARON
 Company Secretary 2006-10-31 2015-07-31
WILLIAM JOEL VARON
 Director 2014-04-17 2015-07-31
HAJIME NOZAWA
 Director 2014-04-17 2015-04-14
GORO KIDO
 Director 2010-04-01 2014-04-17
NOBORU NAKASONE
 Director 2010-04-01 2014-04-17
KEIJI SUGIURA
 Director 2007-04-01 2010-04-01
HIROSHI KOKUBU
 Director 2009-07-01 2010-03-19
IBRAHIM TAHER MAHMOUD ATALLAH
 Director 2005-03-07 2007-11-01
KENJI KAWABE
 Director 2006-02-01 2007-11-01
KAZUO KIKUCHI
 Director 2002-09-30 2007-11-01
MITSUNORI NOBE
 Director 2004-06-30 2007-11-01
KAZUHISA SANO
 Director 2004-11-01 2007-11-01
JUNJI IMANISHI
 Director 2001-04-24 2006-02-01
TOSHIO MATSUGU
 Director 2002-09-30 2004-11-01
KAZUHISA SANO
 Director 2000-06-01 2004-06-30
SUSUMU NIKAIDO
 Director 2002-03-01 2002-09-30
FUMIO KANAYA
 Director 1995-08-01 2002-06-14
SUSUMO JIKKO
 Director 2000-06-01 2002-03-01
SHIRO KASHIWADE
 Director 1998-02-28 2001-03-22
TAKAYA OKUYAMA
 Director 1998-02-28 2001-03-22
MAKOTO FUJIMOTO
 Director 1996-06-01 2000-06-01
MITSUHITO MINAMISAWA
 Director 1993-02-08 2000-06-01
TAKASHI SUGI
 Director 1995-08-01 1998-02-28
TOSHIAKI HOSHI
 Director 1993-02-08 1997-03-31
YOSHIYA IIDA
 Director 1993-02-08 1995-06-01
YUICHI IWASAKI
 Director 1993-02-08 1994-07-01
FUJIO KATO
 Director 1993-02-08 1994-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO CUSTODIANS LIMITED CITY CIRCLE UK LIMITED Nominated Secretary 1998-12-14 CURRENT 1998-12-02 Active
ABOGADO CUSTODIANS LIMITED MY BUS (UK) LTD Nominated Secretary 1998-06-19 CURRENT 1990-03-06 Dissolved 2016-03-29
ABOGADO CUSTODIANS LIMITED PEI-GENESIS (U.K.) LIMITED Nominated Secretary 1997-02-04 CURRENT 1996-12-10 Active
ABOGADO CUSTODIANS LIMITED BRADFORD GLASS COMPANY LIMITED Nominated Secretary 1991-11-14 CURRENT 1932-05-23 Active
ABOGADO CUSTODIANS LIMITED JTB UK LIMITED Nominated Secretary 1990-09-12 CURRENT 1990-07-19 Dissolved 2016-03-29
KATSUMI SHIMIZU MY BUS (UK) LTD Director 2013-03-28 CURRENT 1990-03-06 Dissolved 2016-03-29
MAKOTO WATANABE JTB UK LIMITED Director 2011-05-01 CURRENT 1990-07-19 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Director's details changed for Natsuko Hara on 2024-11-30
2024-03-13APPOINTMENT TERMINATED, DIRECTOR KATSUMI SHIMIZU
2024-03-13DIRECTOR APPOINTED NATSUKO HARA
2024-02-14CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 1 Alie Street London E1 8DE
2023-10-17Director's details changed for Katsumi Shimizu on 2023-10-11
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-29Register inspection address changed from 11-12 3rd Floor St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB
2022-09-29AD02Register inspection address changed from 11-12 3rd Floor St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO WATANABE
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-01-26CH01Director's details changed for Katsumi Shimizu on 2021-01-19
2020-12-15AP01DIRECTOR APPOINTED KEIICHIRO OTOFUJI
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS KREIENBUHL
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJAN ALETI
2020-07-01AD02Register inspection address changed from 7 Albemarle Street Mayfair London W1S 4HQ England to 11-12 3rd Floor St James's Square London SW1Y 4LB
2020-06-30AD03Registers moved to registered inspection location of 7 Albemarle Street Mayfair London W1S 4HQ
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13AD03Registers moved to registered inspection location of 7 Albemarle Street Mayfair London W1S 4HQ
2019-03-13AD02Register inspection address changed to 7 Albemarle Street Mayfair London W1S 4HQ
2019-03-04TM02Termination of appointment of Sukhdev Saroya on 2018-07-31
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-19PSC02Notification of Jtb Corp. as a person with significant control on 2019-02-19
2019-02-19PSC09Withdrawal of a person with significant control statement on 2019-02-19
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 100 New Bridge Street London EC4V 6JA
2019-01-04TM02Termination of appointment of Abogado Custodians Limited on 2019-01-02
2018-11-15AP01DIRECTOR APPOINTED LUKAS KREIENBUHL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EIJIRO YAMAKITA
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13AP01DIRECTOR APPOINTED MR EIJIRO YAMAKITA
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SHUJI OKAMOTO
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2000001
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2000001
2016-02-19AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MAKOTO WATANABE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SHUJI AOE
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16AP01DIRECTOR APPOINTED NATSUKO HARA
2015-09-16AP03Appointment of Sukhdev Saroya as company secretary on 2015-07-24
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOEL VARON
2015-09-16TM02Termination of appointment of William Joel Varon on 2015-07-31
2015-05-30AP01DIRECTOR APPOINTED SHUJI OKAMOTO
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HAJIME NOZAWA
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2000001
2015-03-05AR0108/02/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI SHIMIZU / 18/08/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15SH20STATEMENT BY DIRECTORS
2014-05-15CAP-SSSOLVENCY STATEMENT DATED 06/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2000001
2014-05-15SH1915/05/14 STATEMENT OF CAPITAL GBP 2000001
2014-05-15RES13SHARE PREMIUM ACCOUNT REDUCED TO £1969937.08 06/05/2014
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOEL VARON / 11/04/2014
2014-05-08AP01DIRECTOR APPOINTED WILLIAM JOEL VARON
2014-05-08AP01DIRECTOR APPOINTED HAJIME NOZAWA
2014-05-08AP01DIRECTOR APPOINTED KATSUMI SHIMIZU
2014-05-08AP01DIRECTOR APPOINTED SHUJI AOE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GORO KIDO
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NOBORU NAKASONE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR EIJIRO YAMAKITA
2014-02-27AR0108/02/14 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0108/02/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORO KIDO / 15/03/2012
2013-04-25SH0101/01/13 STATEMENT OF CAPITAL GBP 2000001.00
2013-01-24RES01ADOPT ARTICLES 27/12/2012
2013-01-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0108/02/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0108/02/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED EIJIRO YAMAKITA
2010-04-28AP01DIRECTOR APPOINTED NOBORU NAKASONE
2010-04-28AP01DIRECTOR APPOINTED GORO KIDO
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI SUGIURA
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HISANORI ZAMA
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KOKUBU
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MITSUMASA YUSA
2010-03-29AR0108/02/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIJI SUGIURA / 01/04/2009
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR MASAHIRO YAMADA
2009-08-06288aDIRECTOR APPOINTED HIROSHI KOKUBU
2009-08-06288aDIRECTOR APPOINTED MITSUMASA YUSA
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM VARON / 17/08/2007
2007-12-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2007-03-19363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-10288aNEW SECRETARY APPOINTED
2006-03-31363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-31ELRESS366A DISP HOLDING AGM 01/02/06
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2006-03-31ELRESS252 DISP LAYING ACC 01/02/06
2006-03-31ELRESS386 DISP APP AUDS 01/02/06
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to JTB EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JTB EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY DEPOSIT 1988-11-10 Satisfied PENCIL PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JTB EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of JTB EUROPE LIMITED registering or being granted any patents
Domain Names

JTB EUROPE LIMITED owns 2 domain names.

jtbe.co.uk   accessjapan.co.uk  

Trademarks
We have not found any records of JTB EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JTB EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as JTB EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JTB EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JTB EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0096089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2018-10-0096089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2016-11-0059061000Adhesive tape of rubberised textile fabrics, of a width of <= 20 cm (excl. that impregnated or coated with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes)
2016-11-0060032000Knitted or crocheted fabrics of cotton, of a width of <= 30 cm (excl. those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2016-08-0049119900Printed matter, n.e.s.
2015-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2012-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JTB EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JTB EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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